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THE REGIONAL MUNICIPALITY OF PEEL
G E N E R A L  C O M M I T T E E

A G E N D A


DATE: March 20, 2003
TIME: 9:30 a.m.
PLACE: Regional Council Chambers, 5th Floor
10 Peel Centre Dr.
Brampton, Ontario
MEMBERS: R. Begley, L. Bissell, G. Carlson, C. Corbasson,
F. Dale, S. Dimarco, S. Fennell, C. Gyles, C. Harker,
N. Iannicca, E. Kolb, K. Mahoney, H. McCallion, G. Miles,
M. Morrison, P. Mullin, P. Palleschi, M. Prentice,
P. Saito, C. Seglins, I. Sinclair, R. Whitehead



A. ROLL CALL



B. DECLARATIONS OF CONFLICTS OF INTEREST



C. APPROVAL OF AGENDA



D. DELEGATIONS/PRESENTATIONS

  D1. Steve Wilson, Chair; Margaret Jones, Executive Director, Brampton Clean City Committee (BCCC) and Brenda Tierney, Municipal By-law Enforcement Officer, Region of Peel Promoting the Spring Clean Up Initiative of the Brampton Clean City Program for the Month of April 2003 (10 minutes)

  D2. Edwin Newton, President and Owner of Nadeco Limited Regarding the Return of Nadeco’s $150,000 Tender Deposit Cheque, North Brampton Reservoir Expansion, Project Number 00-1950 (10 minutes)


E. REPORTS AND COMMUNICATIONS


ITEMS RELATED TO PLANNING

PL-A. Planning Policy and Research

  PL-A1. Oak Ridges Moraine Conformity Amendment – Provincial Issues

  PL-A2. Response to Smart Growth Panel Discussion Paper


PL-B. Transportation Planning

  PL-B1. Highway 427 Extension Environmental Assessment


PL-C. Development Planning Services

  PL-C1. Potential Appeal of Decision of the City of Mississauga Council - The Elia Corporation, File OZ 99/041 W6


PL-D. COMMUNICATIONS

  PL-D1. Shalini Alleluia, Committee Coordinator, City of Mississauga, Letter dated February 13, 2003, Advising of the City of Mississauga’s Resolution 0027-2003 Regarding the City of Toronto’s Draft Official Plan and the Location of the Bloor Subway Extension (Receipt recommended)

  PL-D2. Greater Toronto Area (GTA) Task Force on Ontario Municipal Board (OMB) Reform, Letter dated March 7, 2003, Requesting Peel’s Endorsement of the Final “Report of the GTA Task Force on OMB Reform” (Referral to Planning and Corporate Services recommended)


ITEMS RELATED TO PUBLIC WORKS

PW-A. Administration

  PW-A1. Proclamation of Public Works Week - May 18 to 24, 2003


PW-B. Engineering and Construction

  PW-B1. Traffic Signal Conversion Program from Incandescent Lamps to Light Emitting Diodes (LED) Type Units, Capital Project 03-4422 – All Wards

  PW-B2. Watermain Replacement on Homark Drive, Capital Project 03-1350 – City of Mississauga, Ward 3

  PW-B3. Watermain Replacement on Queen Street East, Capital Project 03-1460 – City of Brampton, Wards 1 and 3

  PW-B4. U-Turn and Stopping Prohibitions, Regional Road 4 (Dixie Road) at O’Leary Boulevard – City of Brampton, Ward 10

  PW-B5. Speed Limit Review, Regional Road 9 (King Street) West of Duffy’s Lane – Town of Caledon, Ward 4

  PW-B6. Regional Road 50 (Highway 50) at George Bolton Parkway Traffic Control Signal Warrant Review – Town of Caledon, Wards 4 and 5

  PW-B7. Watermain Replacement on Queen Street, Capital Project 03-1390 – Town of Caledon, Ward 5


PW-C. Operations and Maintenance

  PW-C1. Water Supplied Through Fire Hydrants


PW-D. Water and Wastewater Treatment

  PW-D1. Clarkson Wastewater Treatment Facility Upgrade and Expansion, Capital Projects 02-2965, 02-2967, 02-2968 and 03-2955 – City of Mississauga, Ward 2

  PW-D2. Water Efficiency Strategy (For information)
Presentation by Mitch Zamojc, Commissioner of Public Works and Geeta Naipaul-Denton, Senior Public Affairs Associate (10 minutes)

  PW-D3. Contractor Prequalification


PW-E. Waste Management

  PW-E1. Proclamation of Earth Week - April 20 to 26, 2003 and Compost Awareness Week - April 27 to May 3, 2003

  PW-E2. KMS Peel Energy-From-Waste Facility Expansion (For information)


PW-F. COMMUNICATIONS

  PW-F1. Chris Stockwell, MPP, Minister of the Environment, Letter dated February 13, 2003, Responding to Peel’s Resolution 2002-1246 Supporting MPP Mike Colle’s, Private Members Bill 125 that Would Require the Liquor Control Board of Ontario (LCBO) to Implement and Administer a Deposit and Return System for All Liquor Containers Sold in the Province (Receipt recommended) (See also Item PW-F3)

  PW-F2. Keith McNenly, CAO and Clerk-Treasurer, Town of Mono, Letter dated February 14, 2003, Advising of the Town of Mono’s Resolution 16-3-2003 Regarding Orangeville Southern Arterial Roadway (Referral to Public Works recommended)

  PW-F3. News Release: From the Association of Municipalities of Ontario (AMO), dated February 19, 2003, Advising that Waste Diversion Ontario (WDO) Approved the Plan to Provide 50 per cent of Funding to Municipalities for Blue Box Costs (Receipt recommended) (See also Item PW-F1)


ITEMS RELATED TO MANAGEMENT

CORPORATE SERVICES

MA-A. Clerk's

  MA-A1. Minutes of the Greater Toronto Airports Authority (GTAA-2003-2) Meeting held on March 6, 2003


FINANCE

MA-B. Corporate Finance

  MA-B1. 2002 Investment Report

  MA-B2. Development Charge By-law Update


MA-C. COMMUNICATIONS

  MA-C1. R. Roy McMurtry, Chief Justice of Ontario, Letter dated January 17, 2003, Responding to Mayor McCallion’s Correspondence Regarding Concerns About Trial Delays in Court Houses in the Region of Peel (Receipt recommended)

  MA-C2. Janet Ecker, MPP, Minister of Finance, Letter dated February 4, 2003, Regarding the Municipal Property Assessment Corporation (MPAC) Completion of the Province-Wide Reassessment of Properties in Ontario for the 2003 Taxation Year (Receipt recommended)

  MA-C3. Steve Mahoney, MP, Mississauga West, and Parliamentary Secretary to the Minister of Transport for Crown Corporations, Letter dated February 18, 2003, Praising the 2003 Federal Budget as One that will Maximize Opportunity for all Canadians, Especially Affordable Housing (Receipt recommended) (See also Item MA-C4)

  MA-C4. News Release: From the Association of Municipalities in Ontario (AMO), dated February 20, 2003, Regarding AMO’s Disappointment with the Amount of Financial Support for Municipal Governments from the 2003 Federal Budget (Receipt recommended) (See also Item MA-C3)

  MA-C5. News Release: From the Association of Municipalities of Ontario (AMO), dated February 25, 2003, Regarding Joint Recommendations from AMO, the Greater Toronto Builders Association (GTHBA), the Ontario Professional Planners Institute (OPPI), the Toronto Board of Trade and the Urban Development Institute/Ontario (UDI) with Respect to the Ontario Municipal Board (OMB) Process and Procedures (Receipt recommended)


ITEMS RELATED TO HOUSING AND PROPERTY

HO-A. Housing

  HO-A1. Rental Market Conditions for 2002 (For information)

  HO-A2. Where’s Home? 2001 Update (For information)


HO-B. COMMUNICATIONS

  HO-B1. Brenda Elliott, Minister of Community, Family and Children’s Services, Letter dated January 13, 2003, Confirming the Provincial Government’s Commitment to Helping Municipalities Meet Emergency Housing Needs (Receipt recommended)


ITEMS RELATED TO HUMAN SERVICES

HS-A. INTERDEPARTMENTAL

  HS-A1. Preventing Burns and Scalds from Hot Water Taps

  HS-A2. Integrated Services for Children Information Systems (ISCIS 2.0) Service Level Agreements with Smart Systems Health Agency (Appendix 1 - Service Level Agreements available in Clerk’s)


SOCIAL SERVICES

HS-B. General Services

  HS-B1. Immigration in Peel’s Economy and Community


HS-C. Ontario Works

  HS-C1. Sponsorship and Refugee Cases in Receipt of Ontario Works Assistance (For information)


HEALTH

HS-D. Finance and Administration

  HS-D1. Peel Public Health 2002 Annual Report (For information)

  HS-D2. Public Health, Program Funding (For information)


HS-E. Environmental Health

  HS-E1. Chromated Copper Arsenate (CCA) Treated Wood (For information)



HS-F. Communicable Diseases

  HS-F1. World Tuberculosis Day and Multicultural Tuberculosis Education in Peel (For information)


HS-G. COMMUNICATIONS

  HS-G1. Pat Fiacco, Mayor, City of Regina, Letters dated February 11, 2003 and January 20, 2003, Encouraging Attendance at the Municipal Leaders’ Forum on Implementing Kyoto from April 27 to 29, 2003 at the University of Regina, Regina, Saskatchewan (Receipt recommended)


F. OTHER BUSINESS



G. IN CAMERA MATTERS
  G1. Litigation or potential litigation, including a matter before administrative tribunals, affecting the Regional Corporation

  G2. A proposed or pending acquisition of land for municipal purposes

  G3. Litigation or potential litigation, including a matter before administrative tribunals, affecting the Regional Corporation


H. ADJOURNMENT



Script created by Geoff Hunt

Revised: Friday November 18 2016

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